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EXPOPET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Expopet Limited. The company was founded 15 years ago and was given the registration number 06672798. The firm's registered office is in BOREHAMWOOD. You can find them at Clarendon House, 125 Shenley Road, Borehamwood, Hertfordshire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:EXPOPET LIMITED
Company Number:06672798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 August 2008
End of financial year:31 August 2015
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Clarendon House, 125 Shenley Road, Borehamwood, Hertfordshire, WD6 1AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
561, St Albans Road, Watford, United Kingdom, WD25 9JH

Secretary14 August 2008Active
Bbk Partnership, 1 Beauchamp Court, Victors Way, Barnet, EN5 5TZ

Director14 August 2008Active
Bbk Partnership, 1 Beauchamp Court, Victors Way, Barnet, EN5 5TZ

Director14 August 2008Active

People with Significant Control

Mr Muhammad Noman Baig
Notified on:27 July 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:Roberts Cottage, Keeling Street, Louth, England, LN11 7QN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Samreen Hussain-Baig
Notified on:27 July 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:Roberts Cottage, Keeling Street, Louth, England, LN11 7QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Insolvency

Liquidation compulsory winding up progress report.

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2022-09-14Insolvency

Liquidation compulsory appointment liquidator.

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2022-09-12Address

Change registered office address company with date old address new address.

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2022-06-30Insolvency

Liquidation compulsory winding up order.

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2022-06-28Insolvency

Liquidation compulsory winding up order.

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2022-06-28Restoration

Legacy.

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2021-01-05Gazette

Gazette dissolved compulsory.

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2018-01-19Dissolution

Dissolved compulsory strike off suspended.

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2018-01-09Gazette

Gazette notice compulsory.

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2017-08-05Gazette

Gazette filings brought up to date.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-08-01Gazette

Gazette notice compulsory.

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2017-01-12Officers

Change person director company with change date.

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2017-01-12Officers

Change person director company with change date.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-06-10Mortgage

Mortgage satisfy charge full.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-05-12Accounts

Accounts with accounts type total exemption small.

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2013-09-11Annual return

Annual return company with made up date full list shareholders.

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2013-05-30Accounts

Accounts with accounts type total exemption small.

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